CASE NUMBER
0:12-bk-19084
0:12-bk-19084
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 1795 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 22, 2019 | 1777 | Notice of Hearing (Re: 1775 Motion to Compromise Controversy with Davis, Graham & Stubbs, LLP and S. Lee Terry, Jr. Filed by Liquidator Soneet Kapila) Hearing scheduled for 09/18/2019 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/22/2019) | ||
| Aug 22, 2019 | 1778 | Notice of Hearing (Re: 1776 Motion to Approve and Confirm Final Pro-Rata Distribution Filed by Liquidator Soneet Kapila) Hearing scheduled for 09/18/2019 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/22/2019) | ||
| Aug 22, 2019 | 1779 | Motion to Sell Free and Clear of Liens (Certain Assets of the SMF Energy Liquidating Trust) pursuant to 11 USC 363 f. [$181 Fee Paid] Filed by Liquidator Soneet Kapila (Harmon, Heather) (Entered: 08/22/2019) | ||
| Aug 22, 2019 | Receipt of Motion to Sell(12-19084-RBR) [motion,msellfc] ( 181.00) Filing Fee. Receipt number 34917059. Fee amount 181.00. (U.S. Treasury) (Entered: 08/22/2019) | |||
| Aug 22, 2019 | 1780 | Certificate of Service Filed by Liquidator Soneet Kapila (Re: 1777 Notice of Hearing, 1778 Notice of Hearing). (Gayo-Guitian, Mariaelena) (Entered: 08/22/2019) | ||
| Aug 23, 2019 | 1781 | Notice of Hearing (Re: 1779 Motion to Sell Free and Clear of Liens (Certain Assets of the SMF Energy Liquidating Trust) pursuant to 11 USC 363 f. [$181 Fee Paid] Filed by Liquidator Soneet Kapila) Hearing scheduled for 09/18/2019 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/23/2019) | ||
| Aug 23, 2019 | 1782 | Clerk's Notice of Cancellation of Hearing; motion filed on negative notice (Re: 1781 Notice of Hearing (Re: 1779 Motion to Sell Free and Clear of Liens (Certain Assets of the SMF Energy Liquidating Trust) pursuant to 11 USC 363 f. [$181 Fee Paid] Filed by Liquidator Soneet Kapila) Hearing scheduled for 09/18/2019 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL.) (Gomez, Edy) (Entered: 08/23/2019) | ||
| Sep 23, 2019 | 1783 | Order Granting Motion To Compromise Controversy (Re: # 1775) (Graster-Thomas, Tanesha) (Entered: 09/23/2019) | ||
| Sep 23, 2019 | 1784 | Certificate of Service Filed by Liquidator Soneet Kapila (Re: 1783 Order on Motion to Compromise Controversy). (Gayo-Guitian, Mariaelena) (Entered: 09/23/2019) | ||
| Sep 23, 2019 | 1785 | Order Granting Motion To Approve and Confirm Final Pro-Rata Distribution (Re: # 1776) (Graster-Thomas, Tanesha) (Entered: 09/23/2019) | ||
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| Oct 9, 2019 | 1796 | Adversary Case 0:15-ap-1031 Closed. (Gomez, Edy) (Entered: 10/09/2019) | ||
| Oct 11, 2019 | 1797 | Notice to Withdraw Appearance on behalf of Michael Shore by Attorney Catherine Douglas Kretzschmar. (Kretzschmar, Catherine) (Entered: 10/11/2019) | ||
| Oct 11, 2019 | 1798 | Notice to Withdraw Appearance on behalf of Alberto Usuga and Saide Davila by Attorney Catherine Douglas Kretzschmar. (Kretzschmar, Catherine) (Entered: 10/11/2019) | ||
| Nov 4, 2019 | 1799 | Trustee's Quarterly Financial Report for the Period Beginning 10/1/2019 and Ending 11/4/2019 [Final] Filed by Liquidator Soneet Kapila. (Kapila, Soneet) (Entered: 11/04/2019) | ||
| Nov 4, 2019 | 1800 | Affidavit of Soneet R. Kapila, Liquidating Trustee Final Affidavit of Disbursements for 4th Quarter 2019 SMF Services, Inc. Filed by Liquidator Soneet Kapila. (Kapila, Soneet) (Entered: 11/04/2019) | ||
| Nov 4, 2019 | 1801 | Affidavit of Soneet R. Kapila, Liquidating Trustee Final Affidavit of Disbursements for 4th Quarter 2019 Streicher Realty, Inc. Filed by Liquidator Soneet Kapila. (Kapila, Soneet) (Entered: 11/04/2019) | ||
| Nov 4, 2019 | 1802 | Affidavit of Soneet R. Kapila, Liquidating Trustee Final Affidavit of Disbursements for 4th Quarter 2019 H&W Petroleum Company, Inc. Filed by Liquidator Soneet Kapila. (Kapila, Soneet) (Entered: 11/04/2019) | ||
| Nov 8, 2019 | 1803 | Final Report of Estate and Motion for Final Decree Closing Case Filed by Liquidator Soneet Kapila (Re: 1041 Order Confirming Chapter 11 Plan). Deadline for US Trustee to Object to Final Report: 12/9/2019. (Gayo-Guitian, Mariaelena) (Entered: 11/08/2019) | ||
| Nov 12, 2019 | 1804 | Ex Parte Motion to Discharge Bond Filed by Liquidator Soneet Kapila (Gayo-Guitian, Mariaelena) (Entered: 11/12/2019) | ||
| Nov 15, 2019 | 1805 | Order Granting Motion to Discharge Bond Re: # 1804 (Graster-Thomas, Tanesha) (Entered: 11/15/2019) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 1041 PARTNERS, LP |
|---|
| 1ST DISCOUNT BROKERAGE INC |
| 232 171 |
| 348 007 |
| 370 010 |
| 370 010 |
| 370 010 |
| 4 SEASONS MAINTENANCE |
| 401K DELAWARE CHARTER AS CUS FBO |
| 401K DELAWARE CHARTER AS CUS FBO |
| 410 054 |
| 445 016 |
| 529 504 |
| A DUDLEY TIPTON IRA |
| A. JOHN BANU |
SMF Energy Corporation
POB 14213
Ft Lauderdale, FL 33302-4213
BROWARD-FL
Tax ID / EIN: xx-xxx7824
dba Streicher Mobile Fueling
dba SMF Generator Fueling Services
Paul J. Battista, Esq
100 SE 2 St #4400
Miami, FL 33131
(305) 349-2300
Fax : (305) 349-2310
Email: pbattista@gjb-law.com
Mariaelena Gayo-Guitian
200 E. Broward Blvd # 1110
Ft Lauderdale, FL 33301
(954) 453-8000
Fax : (954) 453-8010
Email: mguitian@gjb-law.com
Heather L Harmon, Esq
100 S.E 2 St #4400
Miami, FL 33131
(305) 349-2300
Fax : (305) 349-2310
Email: HHarmon@gjb-law.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Damaris D Rosich-Schwartz
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-6665
Fax : (305) 536-7360
Email: Damaris.D.Rosich-Schwartz@usdoj.gov
Zana Michelle Scarlett
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Zana.M.Scarlett@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | Consolidated World Travel, Inc. | 7 | 0:2024bk20168 |
| Feb 17, 2023 | JDi Data Corporation | 11 | 0:2023bk11322 |
| Jul 14, 2022 | Liquiguard Technologies, Inc. | 11 | 0:2022bk15388 |
| Aug 28, 2020 | Destination Hope, Inc. | 11 | 0:2020bk19402 |
| Aug 2, 2018 | Liquiguard Technologies, Inc. | 11 | 0:2018bk19449 |
| Dec 29, 2014 |
Liberty International Holding Corporation
|
7 | 0:14-bk-37948 |
| Dec 29, 2014 | Liberty International Financial Services, Inc. | 7 | 0:14-bk-37943 |
| Apr 15, 2012 | Streicher Realty, Inc. | 11 | 0:12-bk-19087 |
| Apr 15, 2012 | SMF Services, Inc. | 11 | 0:12-bk-19086 |
| Apr 15, 2012 | H&W Petroleum Company, Inc. | 11 | 0:12-bk-19085 |
| Sep 19, 2011 | Landmark at Doral Developers, LLC | 11 | 1:11-bk-35888 |
| Sep 19, 2011 | Landmark Club at Doral, LLC | 11 | 1:11-bk-35887 |
| Sep 19, 2011 | Landmark at Doral South, LLC | 11 | 1:11-bk-35886 |
| Sep 19, 2011 | Landmark at Doral East, LLC | 11 | 1:11-bk-35885 |
| Sep 19, 2011 | Town Center at Doral, L.L.C. | 11 | 1:11-bk-35884 |
